DOSSIERS / LUMIERE CONSULTING
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Company dossier

LUMIERE CONSULTING

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790056816 · 790056816 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LUMIERE CONSULTING
fr_insee
790056816
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-21
fr_insee
62 RUE LOUIS BLANC, 69006 LYON
fr_insee
71.12B
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES ORMILIdissolvedBERCAIL DECOdissolvedBOOKAN, STRATEGE EN COMMUNICATIONactiveBY FOUTAS PARISdissolvedCHRISTOPHE COCHEdissolvedELCdissolvedFABIEN PIERRE FRANCISQUE CULPOdissolvedGENEVIEVE LAPENDRYdissolvedKIDS ETHIC PLAYGROUNDactiveMARIE PIERRE DOEUVREdissolvedMARINE POQUETactive[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS MICHEL RICHARDdissolvedNOELL-DELERIS - GALVE INDIVISIONactiveSARL COLINEdissolvedTHIERRY CHUONGactiveWEINLING & ASSOCIESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JULIEN VALLETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEAS CONSULTING · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100